-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FQI3SHnbi2yUTlnifpxJK5mNL0m/Dbr+cq9KMtqjM50sh491xpl41aatMdUjtV0c ENlVzBqiEInlH0HR+welQg== 0000950123-10-038120.txt : 20100426 0000950123-10-038120.hdr.sgml : 20100426 20100426133843 ACCESSION NUMBER: 0000950123-10-038120 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100421 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100426 DATE AS OF CHANGE: 20100426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOTAL SYSTEM SERVICES INC CENTRAL INDEX KEY: 0000721683 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 581493818 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10254 FILM NUMBER: 10769834 BUSINESS ADDRESS: STREET 1: 1600 FIRST AVENUE STREET 2: P O BOX 1755 CITY: COLUMBUS STATE: GA ZIP: 31901 BUSINESS PHONE: 7066492267 MAIL ADDRESS: STREET 1: 1600 FIRST AVENUE CITY: COLUMBUS STATE: GA ZIP: 31901 8-K 1 g23067e8vk.htm FORM 8-K e8vk
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
April 26, 2010 (April 21, 2010)
 
Date of Report (Date of Earliest Event Reported)
Total System Services, Inc.
 
(Exact Name of Registrant as Specified in its Charter)
         
Georgia   1-10254   58-1493818
         
(State of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
One TSYS Way, Columbus, Georgia 31901
 
(Address of principal executive offices) (Zip Code)
(706) 649-2267
 
(Registrant’s telephone number, including area code)
 
 
(Former name or former address, if changed since last report)
     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.07   Submission of Matters to a Vote of Security Holders.
     The 2010 annual shareholders’ meeting of Total System Services, Inc. (“TSYS”) was held on April 21, 2010. TSYS’ shareholders approved both of the proposals detailed in TSYS’ definitive proxy statement on Schedule 14A which was filed with the Securities and Exchange Commission on March 18, 2010.
     Proposal I
     TSYS’ shareholders elected seven individuals to the Board of Directors as set forth below:
                                 
Name   For   Against   Abstain   Broker Non-Vote
 
                                
Richard E. Anthony
     136,661,444       3,353,824       269,352       26,386,983  
Sidney E. Harris
     136,446,301       3,519,295       319,024       26,386,983  
Mason H. Lampton
     136,445,419       3,555,400       283,802       26,386,982  
John T. Turner
     138,313,197       1,699,356       272,067       26,386,983  
M. Troy Woods
     137,167,752       2,867,550       249,318       26,386,983  
James D. Yancey
     126,300,821       13,724,115       259,684       26,386,983  
Rebecca K. Yarbrough
     135,849,838       4,031,103       403,679       26,386,983  
     James H. Blanchard, Richard Y. Bradley, Kriss Cloninger III, Walter W. Driver, Jr., Gardiner W. Garrard, Jr., W. Walter Miller, Jr., H. Lynn Page, Philip W. Tomlinson and Richard W. Ussery also continued to serve as directors following the annual shareholders’ meeting.
     Proposal II
     TSYS’ shareholders ratified the selection of KPMG LLP as the independent auditor of TSYS for the fiscal year ending December 31, 2010 as set forth below:
                 
     For             Against             Abstain     
163,696,144
    2,656,044       319,415  

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Signature
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  TOTAL SYSTEM SERVICES, INC.
 		  
Dated: April 26, 2010  By:   /s/ Kathleen Moates    
    Kathleen Moates   
    Senior Deputy General Counsel   
 

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